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16 results (tag: tax inspection)

More and more efficient tax inspections: What are the four pillars of the ANAF strategy

Ana Maria Iordache, D&B Partner David si Baias, the corresponding law firm PwC in…

D&B DAVID SI…
Ordinance no. 11/2021 for the amendment and completion of Law no. 207/2015 on the Fiscal Procedure Code and the regulation of some fiscal measures

Prepared by: Ecaterina Boca ― Senior Consultant, Knowledge Management Department

ERNST & YOUNG…
A new threshold exceeded in the practice of transfer pricing: ANAF accepts voluntary adjustments by reducing the tax base

Monica Todose, Director of PwC Romania and Mihail Boian, D&B Partner David and Baias

D&B DAVID SI…
Fiscal risk assessment

Author: Florentina Susnea, Managing Partner, PKF Finconta

PKF FINCONTA SRL
he new configuration of the fiscal inspection when there are indications regarding the commission of criminal acts. Benefits and uncertainties

Opinion material by Emanuel Bondalici, Managing Associate, Elena Moroiu, Associate, and…

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8 results (tag: tax inspection)

ICCJ and DGSC invalidate certain illegal ANAF practices often encountered in transfer pricing inspections

The dismissals given by the High Court thus appear extremely relevant and edifying in…

Roedl & Partner Romania appoints new Head of Tax & Transfer Pricing

Andreea Stănică has been appointed as the new Head of Tax & Transfer Pricing…

ROEDL & PARTNER…
Tax Amnesty Project: a momentary solution?

Costin Manta, Senior Manager, Department of Tax and Legal Assistance EY Romania

ERNST & YOUNG…
Tax inspections - how to select taxpayers for control

In the last two weeks, trading companies that fall into the category of large…

ERNST & YOUNG…
We are delighted to inform you that Razvan ENACHE has been co-opted as Tax Partner and coordinator of the Tax Advisory Services Division of “Duncea, Stefanescu & Associates” Law Firm

Before joining our team, Razvan worked with ANAF for 17 years, holding both executive…